General information
Bf Lease Company No 3 Limited
Type: NZ Limited Company (Ltd)9429030843912
New Zealand Business Number
3690698
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Bf Lease Company No 3 Limited (NZBN 9429030843912) was incorporated on 19 Dec 2011. 1 address is in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 20 Apr 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Burger Fuel Group Limited (an entity) located at Auckland, Auckland postcode 1010. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Bf Lease Company No 3 Limited. The Businesscheck database was updated on 19 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 19 Dec 2011 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 20 Apr 2020 |
Contact info
64 09 3606733
Phone (Phone)
mark.piet@burgerfuel.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josef Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 19 Dec 2011 - current |
|
Mark Piet
Ellerslie, Auckland, 1051
Address used since 22 Mar 2018 |
Director | 13 Mar 2018 - current |
|
Christopher Simon Mason
Grey Lynn, Auckland, 1021
Address used since 02 Apr 2014 |
Director | 19 Dec 2011 - 05 Mar 2018 |
Addresses
Principal place of activity
| 66 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 19 Dec 2011 - 20 Apr 2020 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
19 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burger Fuel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1947191 |
| Country of origin | NZ |
| Address |
Level 4, 152 Fanshawe Street Auckland Auckland 1010 |
Location
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